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Logan's Ltd 1936

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Logan's Limited

18th May 2005 - Reviewing the OECD Harmful Tax Initiative the St. Vincent and the Grenadines Perspective OECD London Presentation - Author Louise Mitchell

7th September 2005 - Do Offshore Financial Centres Still Offer Confidentiality Offshore Confidentiality - Author Louise Mitchell

8th April 2003 - Anti-Money Laundering Training Seminar for Prosecutors, Public Legal Attorney General's Speech - Author AG Judith Jones-Morgan

15th January, 2003 - Introduction to the Offshore Insurance Sector SVG Insurance Sector - Author Grenville a. John, Commissioner of Int'l Insurance

24th May 2002 - USA Patriot Act Author Louise Mitchell

Amendment to Proceeds of Crime and Money Laundering (Prevention) Act

United Nations Anti-Terrorism Measures Act 2002

Statement of Guidance Loans

Statement of Guidance Large Exposures

Statement of Guidance Capital Adequacy

St. Vincent Building and Loan Assoc. Rules 2000

Registered Agent and Trustee License Application - Schedule A

Registered Agent & Trustee Licensing Statutory Rules and Orders 1996

Registered Agent & Trustee Licensing Amendments 1996 & 2004

Registered Agent & Trustee Licensing Act Chapter 105 of the Revised Laws of Saint Vincent and the Grenadines, 2009

Registered Agent & Trustee License Application

Proceeds of Crime and Money Laundering (Prevention) Act 2001

Proceeds of Crime (Money Laundering) Regulations 2002

Proceeds of Crime (Amendment) Regulations 2002

Personal Questionnaire - Registered Agent & Trustee License Application

Personal Questionnaire - International Banking License Application

Mutual Funds Regulations 1999

Mutual Funds Checklist Jan-2012

Mutual Funds Act Chapter 154 of the Revised Laws of Saint Vincent and the Grenadines, 2009

Mutual Funds (Amendment) Regulations 2004

Money Services Business Act 2005

Money Laundering Prevention Guidance Notes

Limited Liability Companies Regulations 2010

Limited Liability Companies Act Chapter 151 of the Revised Laws of Saint Vincent and the Grenadines, 2009

Limited Liability Companies Act 2008 (Amendment) 2010

International Trust Amendments Act 2002

International Trust Amendment Regulations 2002

International Trust (Amendment) Regulations 2004

International Insurance Regulations 1999

International Insurance Act Chapter 307 of the Revised Laws of Saint Vincent and the Grenadines, 2009

International Co-Operation (Tax Information Exchange Agreements) Act 2011

International Banks (Amendment Regulations 2004

International Banking License Application

International Bank Application Checklist